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POUNDBURY SYSTEMS LTD

Company number 04245291

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AP01	Appointment of Mr Matthew Mutlow as a director on 30 April 2024	View PDF Appointment of Mr Matthew Mutlow as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Glyn Pearce as a director on 30 April 2024	View PDF Appointment of Mr Glyn Pearce as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Richard Deere as a director on 30 April 2024	View PDF Appointment of Mr Richard Deere as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Gareth John as a director on 30 April 2024	View PDF Appointment of Mr Gareth John as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mrs Joanna Stokes as a director on 30 April 2024	View PDF Appointment of Mrs Joanna Stokes as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA01	Current accounting period extended from 31 July 2024 to 31 January 2025	View PDF Current accounting period extended from 31 July 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Brian Stokes as a director on 30 April 2024	View PDF Appointment of Mr Brian Stokes as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Clare Louise Jenkins as a director on 30 April 2024	View PDF Termination of appointment of Clare Louise Jenkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Michael James Jenkins as a director on 30 April 2024	View PDF Termination of appointment of Michael James Jenkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM02	Termination of appointment of Clare Louise Jenkins as a secretary on 30 April 2024	View PDF Termination of appointment of Clare Louise Jenkins as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Michael James Jenkins as a person with significant control on 30 April 2024	View PDF Cessation of Michael James Jenkins as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Clare Louise Jenkins as a person with significant control on 30 April 2024	View PDF Cessation of Clare Louise Jenkins as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Itcs (Uk) Ltd as a person with significant control on 30 April 2024	View PDF Notification of Itcs (Uk) Ltd as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CH01	Director's details changed for Mr Michael James Jenkins on 19 April 2021	View PDF Director's details changed for Mr Michael James Jenkins on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mrs Clare Louise Jenkins on 19 April 2021	View PDF Director's details changed for Mrs Clare Louise Jenkins on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH03	Secretary's details changed for Mrs Clare Louise Jenkins on 19 April 2021	View PDF Secretary's details changed for Mrs Clare Louise Jenkins on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Mr Michael James Jenkins on 19 April 2021	View PDF Director's details changed for Mr Michael James Jenkins on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mrs Clare Louise Jenkins on 19 April 2021	View PDF Director's details changed for Mrs Clare Louise Jenkins on 19 April 2021 - link opens in a new window - 2 pages (2 pages)

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POUNDBURY SYSTEMS LTD

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